MCPHERSON PROJECT CONSULTANCY LIMITED

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Company Documents

DateDescription
11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
6 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
14/30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD STILWELL

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
1 GLEN ROAD
CULTRA
HOLYWOOD
COUNTY DOWN
BT18 0HB

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06/11/136 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ASTON MCPHERSON / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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